Evolution Boats started in year 2014 as Private Limited Company with registration number 09068502. The Evolution Boats company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wadebridge at 1a Eddystone Road. Postal code: PL27 7AL.
The company has 2 directors, namely Diane C., Paul C.. Of them, Diane C., Paul C. have been with the company the longest, being appointed on 3 June 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1a Eddystone Road |
| Town | Wadebridge |
| Post code | PL27 7AL |
| Country of origin | United Kingdom |
| Registration Number | 09068502 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 03 June 2014
Position: Director
Appointed: 03 June 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Diane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.
Diane C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -7 278 | -5 991 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 564 | 15 792 | 6 835 | 16 075 | 46 766 | 40 400 | 25 999 | 11 791 |
| Cash Bank In Hand | 564 | 7 290 | ||||||
| Debtors | 0 | 8 502 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 278 | -5 991 | ||||||
| Tangible Fixed Assets | 0 | 3 204 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -7 280 | -5 993 | ||||||
| Shareholder Funds | -7 278 | -5 991 | ||||||
| Other | ||||||||
| Total Fixed Assets Additions | 4 005 | |||||||
| Total Fixed Assets Cost Or Valuation | 0 | 4 005 | ||||||
| Total Fixed Assets Depreciation | 0 | 801 | ||||||
| Total Fixed Assets Depreciation Charge In Period | 801 | |||||||
| Average Number Employees During Period | 3 | 4 | 5 | 5 | 6 | 7 | ||
| Creditors | 24 987 | 29 523 | 59 810 | 61 907 | 94 301 | 101 781 | 120 502 | |
| Fixed Assets | 0 | 3 204 | 2 889 | 12 918 | 9 084 | 5 284 | 1 545 | 1 992 |
| Net Current Assets Liabilities | -7 278 | -9 195 | -18 367 | -37 179 | -5 848 | -50 061 | -50 696 | -75 022 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 988 | 4 321 | 6 556 | 9 293 | 3 840 | 25 086 | 33 689 | |
| Total Assets Less Current Liabilities | -7 278 | -5 991 | -15 478 | -24 261 | 3 236 | -44 777 | -49 151 | -73 030 |
| Creditors Due Within One Year Total Current Liabilities | 7 842 | 24 987 | ||||||
| Tangible Fixed Assets Additions | 4 005 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 0 | 4 005 | ||||||
| Tangible Fixed Assets Depreciation | 0 | 801 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 801 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on December 15, 2023 filed on: 15th, December 2023 |
address | Free Download (2 pages) |
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